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Considering the consequences : the developmental implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism / JC Sharman and Percy S Mistry.
Lippincott Library HG3881 .S428 2008
Available
- Format:
- Book
- Author/Creator:
- Sharman, J. C. (Jason Campbell), 1973-
- Language:
- English
- Subjects (All):
- Financial institutions, International--Standards.
- Financial institutions, International.
- Financial services industry--Law and legislation.
- Financial services industry.
- Money laundering--Prevention.
- Money laundering.
- Terrorism--Finance--Prevention.
- Terrorism.
- Financial services industry--Barbados--Case studies.
- Financial services industry--Mauritius--Case studies.
- Financial services industry--Vanuatu--Case studies.
- Vanuatu.
- Mauritius.
- Barbados.
- Genre:
- Case studies.
- Physical Description:
- xii, 202 pages ; 24 cm
- Place of Publication:
- London : Commonwealth Secretariat, 2008.
- Notes:
- Includes bibliographical references (pages 181-185) and index.
- ISBN:
- 9780850928747
- 0850928745
- OCLC:
- 228374158
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